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Danske Bank shares fall as Estonia crisis deepens

DENMARK Theodoros Benakis -
A money laundering scandal centred on Danske Bank’s Estonian branch could be bigger than previously thought. The Danish bank handled up to $30bn of Russian...

Denmark’s Danske under investigation in Estonia

DENMARK Theodoros Benakis -
Denmark’s biggest bank, Danske Bank A/S, is under investigation. The bank faces allegations of money laundering through its branch in Estonia. The Estonian Prosecutor’s Office...

Denmark’s biggest bank in massive scandal

DENMARK Theodoros Benakis -
Denmark’s biggest bank is making newspaper headlines for all the wrong reasons. Danske Bank is accused of helping to launder $8.3bn through an Estonian...

EU green lights PESCO projects

BELGIUM Theodoros Benakis -
The European Council on June 25 adopted a decision establishing a common set of governance rules for 17 projects related to a Permanent Structured...

Denmark demands bigger EU role to fight money laundering

DENMARK Theodoros Benakis -
The European Union should play a bigger role in helping national authorities fight money laundering, according to the government of Denmark where the country’s...
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